PLATINUM MINING CORPORATION OF INDIA LIMITED
LONDON INTERCEDE 2029 LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 05391897
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 77,424.01425 . The most likely internet sites of PLATINUM MINING CORPORATION OF INDIA LIMITED are www.platinumminingcorporationofindia.co.uk, and www.platinum-mining-corporation-of-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Platinum Mining Corporation of India Limited is a Private Limited Company. The company registration number is 05391897. Platinum Mining Corporation of India Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Platinum Mining Corporation of India Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. SIVAKUMAR, Vaidyanathan is a Director of the company. Secretary GROAT, Maurice James Malcolm has been resigned. Secretary ZORAB, Charles Henry has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ADEANE, Philip John has been resigned. Director GORMAN, Patrick William Joseph has been resigned. Director GROAT, Maurice James Malcolm has been resigned. Director HEALEY, Richard Andrew Marquis has been resigned. Director KAMAT, Sandeep has been resigned. Director KINGSLEY, Alan has been resigned. Director KIRKPATRICK, Sheldon Dewitt has been resigned. Director NEWBERY, Stephen Paul, Dr has been resigned. Director O LEARY, Jeffrey, Dr has been resigned. Director PICKERING, Lisa Michelle has been resigned. Director RUMBLE, Keith Christopher has been resigned. Director SAHDEV, Umesh Kumar has been resigned. Director TANDON, Vijay has been resigned. Director WEINBERG, Robert Maurice, Dr has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 21 April 2008
Director
SIVAKUMAR, Vaidyanathan
Appointed Date: 27 February 2007
62 years old

Resigned Directors

Secretary
GROAT, Maurice James Malcolm
Resigned: 15 March 2007
Appointed Date: 18 March 2005
Secretary
ZORAB, Charles Henry
Resigned: 21 April 2008
Appointed Date: 15 March 2007
Secretary
MITRE SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 14 March 2005
Director
ADEANE, Philip John
Resigned: 30 July 2008
Appointed Date: 16 June 2006
92 years old
Director
GORMAN, Patrick William Joseph
Resigned: 02 June 2006
Appointed Date: 18 March 2005
84 years old
Director
GROAT, Maurice James Malcolm
Resigned: 03 May 2007
Appointed Date: 18 March 2005
64 years old
Director
HEALEY, Richard Andrew Marquis
Resigned: 23 February 2006
Appointed Date: 18 March 2005
78 years old
Director
KAMAT, Sandeep
Resigned: 30 March 2009
Appointed Date: 27 February 2007
63 years old
Director
KINGSLEY, Alan
Resigned: 23 February 2006
Appointed Date: 01 August 2005
78 years old
Director
KIRKPATRICK, Sheldon Dewitt
Resigned: 16 January 2008
Appointed Date: 27 February 2007
62 years old
Director
NEWBERY, Stephen Paul, Dr
Resigned: 06 June 2005
Appointed Date: 18 March 2005
64 years old
Director
O LEARY, Jeffrey, Dr
Resigned: 30 July 2008
Appointed Date: 29 July 2006
80 years old
Director
PICKERING, Lisa Michelle
Resigned: 06 June 2005
Appointed Date: 18 March 2005
57 years old
Director
RUMBLE, Keith Christopher
Resigned: 30 July 2008
Appointed Date: 16 January 2008
71 years old
Director
SAHDEV, Umesh Kumar
Resigned: 03 May 2007
Appointed Date: 27 February 2006
75 years old
Director
TANDON, Vijay
Resigned: 16 January 2008
Appointed Date: 02 June 2006
58 years old
Director
WEINBERG, Robert Maurice, Dr
Resigned: 02 June 2006
Appointed Date: 18 March 2005
78 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 18 March 2005
Appointed Date: 14 March 2005
Director
MITRE SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Shiv Vikram Khemka
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Uday Harsh Khemka
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PLATINUM MINING CORPORATION OF INDIA LIMITED Events

31 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 77,424.01425
20 Apr 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 77,424.01425
...
... and 95 more events
23 Mar 2005
New director appointed
23 Mar 2005
Registered office changed on 23/03/05 from: mitre house, 160 aldersgate street, london, EC1A 4DD
23 Mar 2005
Ad 18/03/05--------- £ si 8@1=8 £ ic 1/9
16 Mar 2005
Company name changed intercede 2029 LIMITED\certificate issued on 16/03/05
14 Mar 2005
Incorporation

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